Background*

Mr. Ray J. Hillenbrand serves as Manager of the Dakota Partnership and the RJH Partnership, family investment partnerships, and Prairie Edge Inc., a family retail company. Mr. Hillenbrand is engaged in the management of personal and family investments. He served as an Officer of Hill-Rom Holdings, Inc. (formerly Hillenbrand Industries Inc.) until 1977. He was employed by and active for 19 years in the management of Hillenbrand Industries. He was employed by and active ... in the management of Hill-Rom Holdings Inc. He served as Senior Vice President of Hillenbrand and served as its Member of the Office of the President since 1977. He serves as the Chairman of the board of the downtown Rapid City, S.D., Economic Development Corporation. He served as the Chairman of Hillenbrand, Inc. (formerly Batesville Holdings Inc.) at K-Tron International, Inc. from February 8, 2008 to February 27, 2013 and its Director since February 8, 2008. He served as the Chairman of Hill-Rom Holdings Inc., since January 17, 2001 to March 20, 2006 and Director from 1970 to March 31, 2008. He served as the Chairman of Rushmore Health Systems. He serves as a Trustee of Catholic University of America, Washington, D.C. He also serves as the Chairman of the Investment Committee and on the Finance Committee of the Catholic Diocese of Rapid City. He serves as the President of Dakota Charitable Foundation.

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